WALDEN DIGITAL UK LIMITED

Company number 03478484 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
1997-12-10
Registered office
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom, MK43 9SS
Postcode
MK43 9SS
Capital
2 GBP
Accounts category
Small

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-10
Next due by
2026-12-24
View filing history →

Nature of business (SIC)

  • 62090 Other information technology service activities

Officers 5 current · 35 resigned

Bruno JACQUES Director
Appointed 2026-04-30
Appointed 2026-04-30
MOVIANTO HOLDING UK LIMITED Corporate Director
Appointed 2020-06-18
ROBERT SIEGEL Director
CHIEF FINANCIAL OFFICER MOVIANTO GROUP Appointed 2014-03-21
A G SECRETARIAL LIMITED Corporate Secretary · corporate
Appointed 2012-10-15

View all officers and resignations →

Group structure

Controlled by Nippon Yusen Kabushiki Kaisha (0100-01-023785) — since 2025-12-10

Controlled by HEALTHCARE SERVICES GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-10-20) as part of the MOVIANTO UK LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
PHARMA PILOT UK LIMITED2024-02-28
HEALTHCARE PRODUCT SERVICES LTD2020-11-24
CHARCO 470 LIMITED1998-02-27

Previous registered addresses 2

AddressChanged on
THE RIDGEWAY, IVER, BUCKINGHAMSHIRE, SL0 9JW2004-10-07
KILLOWEN HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 3AW1998-03-05

Among its peers

Among the oldest 25%

of 629 similar companies in MK, trading since 1997

The class of 1997

28%

of the 1,323 companies in this sector incorporated in 1997 are still active today; 70% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →